Search for: "Rick St. Hilaire"
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11 Jan 2022, 5:00 am
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
21 Dec 2021, 5:00 am
Stag’s Head Rhyton, c. 400 BC from Milas, Turkey, site ofillegal excavations. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
23 Jan 2021, 7:00 am
©2010-2021 Cultural Heritage Lawyer Rick St. [read post]
20 Jan 2021, 6:00 am
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
5 Dec 2020, 12:58 pm
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
31 Oct 2020, 3:45 pm
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
15 Oct 2020, 2:17 pm
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
12 Aug 2020, 10:00 am
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
3 Aug 2020, 11:47 am
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
5 Mar 2020, 2:39 pm
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
20 Jan 2020, 5:19 pm
Hilaire to the committee.Text and original photos copyrighted 2010-2020 by Cultural Heritage Lawyer Rick St. [read post]
3 Dec 2019, 10:00 am
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the "CPIA Embargo," and statute of limitations are some of the legal issues presented by the grand jury indictment.A federal grand jury in Manhattan has handed up a 26 page indictment detailing an alleged cultural heritage trafficking network that stretched from Cambodia to America's antiquities market. [read post]
9 Jul 2019, 10:00 am
©2010-2019 Cultural Heritage Lawyer Rick St. [read post]
1 Jul 2019, 10:00 am
©2010-2019 Cultural Heritage Lawyer Rick St. [read post]
18 Mar 2019, 1:00 pm
©2010-2019 Cultural Heritage Lawyer Rick St. [read post]
20 Feb 2019, 1:24 pm
©2010-2019 Cultural Heritage Lawyer Rick St. [read post]
5 Feb 2019, 8:27 am
©2010-2019 Cultural Heritage Lawyer Rick St. [read post]
8 Jan 2019, 10:30 am
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]
8 Jan 2019, 10:30 am
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]